Submitted by giuliomagnifico t3_126wmcu in worldnews
autotldr t1_jeba8of wrote
This is the best tl;dr I could make, original reduced by 75%. (I'm a bot)
> Four bankers from Gazprom's Swiss affiliate have been found guilty by a Zurich court of failing to properly check vast sums of money flowing through the accounts of a Russian cellist and close confidant of Russian President Vladimir Putin.
> The bankers were found guilty of "Lack of due diligence in financial transactions" moving through Roldugin's accounts, the Zurich District Court said in its verdict on Thursday.
> Under Swiss law, the identity of the guilty bankers - who are of Russian, Swiss, and British nationality - cannot be made public.
Extended Summary | FAQ | Feedback | Top keywords: Swiss^#1 banks^#2 Russian^#3 Roldugin^#4 francs^#5
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